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PL Invest Beteiligungs GmbH, Hamburg, Germany✝︎

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Name

PL Invest Beteiligungs GmbH

Identification

Ut
District Court of Hamburg HRB 133627
Ut
District Court of Munich HRB 144186
Ut
District Court of Augsburg HRB 14919
EUID
DEK1101R.HRB133627

Address

Hamburg, Germany
München, Germany

Corporate purpose

Das Tätigen von Investitionen, insbesondere durch Beteiligungserwerb und Darlehensgewährung in nachstehenden Geschäftsbereichen, sowie Verlagstätigkeit, Verlagsberatung, Koordination zwischen nationalen und internationalen Verlagen, Handel mit Druckerzeugnissen (Bücher, Zeitschriften, Magazine), elektronischen Ton- und Bildmedien und anderen Medienerzeugnissen, Kauf, Verkauf, Vermittlung von Lizenzrechten im Bereich gedruckter Objekte, elektronischer Ton- und Bildmedien und anderer …

History

Persons

Network

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Legal Structure

Last legal representatives (2)
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Publications

29 Feb 2024 via Heinrich Bauer Verlag KG also 29/03/2023, 14/03/2022, 12/02/2021, 17/01/2020, 29/01/2019, 19/02/2018, 20/02/2017, 14/03/2016, 07/05/2015, 30/10/2014, 21/02/2013, 09/02/2012
Shareholder: Heinrich Bauer Verlag KG
22 Dec 2022 via Heinrich Bauer Verlag Beteiligungs GmbH also 24/03/2014, 02/07/2013, 02/05/2011
Shareholder: Heinrich Bauer Verlag Beteiligungs GmbH
29 Jun 2022
Ter­mi­na­tion · Merger: Heinrich Bauer Verlag Beteiligungs GmbH
24 Jun 2022
Ter­mi­na­tion · Merger: Heinrich Bauer Verlag Beteiligungs GmbH
12 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
16 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
18 Nov 2020
Managing Director: Gerald W. K. Mai · No longer Managing Director: Harald Jessen
4 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
13 May 2019
No longer Managing Director: Jörg Hausendorf
25 Feb 2019
Profit Transfer: Heinrich Bauer Verlag Beteiligungs GmbH · No longer Control: Heinrich Bauer Verlag Beteiligungs GmbH
11 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
7 Jun 2018
Managing Director: Jörg Hausendorf · No longer Managing Director: Witold Wozniak
13 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
18 Oct 2017
Managing Director: Harald Jessen · No longer Managing Director: Andreas Schoo
17 Jul 2015
Managing Director: Witold Wozniak
6 May 2015
No longer Managing Director (1)
11 Mar 2015
Managing Director (3)
10 Oct 2014
Change of headquarters: PL Invest Beteiligungs GmbH · Address · Seat: Hamburg
2 Oct 2014
MD (2) · Profit Transfer: Heinrich Bauer Verlag Beteiligungs GmbH · Control: Heinrich Bauer Verlag Beteiligungs GmbH · Change of headquarters: PL Invest Beteiligungs GmbH · Address …
14 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
5 Dec 2012
Profit Transfer: Heinrich Bauer Verlag Beteiligungs GmbH · Control: Heinrich Bauer Verlag Beteiligungs GmbH
13 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
10 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: Heinrich Bauer Verlag Beteiligungs GmbH, Phoenix Press sp. z o.o., Phoenix Press Sp. z o.o. sp.k
23 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: Phoenix Press sp. z o.o., Phoenix Press Sp. z o.o. sp.k., Phoenix – UMH Ltd
17 Dec 2009
Managing Director (2) · No longer Managing Director (1)
9 Sept 2009
Profit Transfer: Heinrich Bauer Verlag Beteiligungs GmbH, Phoenix PL Beteiligungs GmbH · Control: Heinrich Bauer Verlag Beteiligungs GmbH, Phoenix PL Beteiligungs GmbH · Merger: Heinrich Bauer Verlag …
13 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
23 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
16 Jan 2008
Managing Director (1) · No longer Managing Director (1)
3 Jan 2007
Managing Director (1) · No longer Managing Director (1)
29 Jun 2005
The domination and profit and loss transfer agreement dated 28.11.2002 with "Phoenix PL Beteiligungs GmbH" was …
20 Dec 2002
Profit Transfer: Phoenix PL Beteiligungs GmbH · Control: Phoenix PL Beteiligungs GmbH
21 Nov 2002
Change of headquarters: PL Invest Beteiligungs GmbH · Seat: Munich, Germany
29 Aug 2002
Reg­is­tra­tion · MD (1) · Change of headquarters: PL Invest Beteiligungs GmbH · Capital: 50,000 DEM · Seat: Munich, Germany · Legal form: GmbH · Name: PL Invest Beteiligungs GmbH · Corporate Purpose
26 Jul 2002
Reg­is­tra­tion · Capital: 50,000 DEM · Seat: Augsburg, Germany · Legal form: GmbH · Name: PL Invest Beteiligungs GmbH · Corporate Purpose
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